HomeMy WebLinkAbout1993/06/17 - Minutes June 17, 1993
CITY OF RANCHO CUCAMONGA
FIRE PROTECTION DISTRICT MINUTES
A~ourned Meeting
A. CA!.!. TO ORDER
An adjourned meeting of the Rancho Cucamonga Fire Protection Dislrict was held on Thursday, June 17, 1993, in
the Council Chambers of the Civic Center, located at 10500 Civic Center Drive, Runcho Cucamonga, California.
The meeting was called to order at 6:16 p.m. by Vice President Charles J. Buquet II.
Present were Boardmembers: William J. Alexander, Rex Gutierrez, Diane Willlares, and Vice President Charles J.
Buquet II.
Also present were: Jack Lam, City Manager; Jerry B. Fulwood, Deputy City Manager; Rick Gomez, Community
Development Director; Linda. D. Daniels, RDA Manager; Joe O'Neil, City Engineer;, Shintu Bose, Deputy City
Engineer; Walt Stickney, Associate Engineer; Cindy Hackett, Associate Engineer, jerry Grant, Building Official;
Robert Dominguez, Administrative Services Director; Susan Stark, Finance Officer; Ingrid Blair, GIS Supervisor,
Suzanne Ota, Community Services Manager; Kathy Sorensen, Recreation Superintendent; Paula Pachon,
Management Analyst II; Marti Higgins, Disaster Preparedness Manager, Jana Ellis, Disaster Preparedness Specialist;
Diane O'Neal, Management Analyst II; Jan Sutton Deputy City Clerk; Chief Dennis Michael, Deputy Chief Bob
Corcoran, and Alex Ahumada, Administrative Services Officer, Rancho Cucamonga Fire Protection District; CapL
Bruce Zeiner, Rancho Cucamonga Police Department; and Debra J. Adams, Secretary.
Absent was: President Dennis L. Stout.
B. ADVERTISED PUBI.IC HEARINGS
B1. ADOPTION OF THE FIRE DISTRICT GENERAL FUND FINAt. BUDGF. T FOR FISCAI. Y~.AR
1993/94 IN THE. AMOUNT OF $6,618.970.00 Staff report presented by Chief Dennis Michael, Fir~ DistricL
(1302-00 FIRE DIS'r)
Vice President Buquet opened the meeting for public hearing. There being no response, the public hearing was
closed.
RESOLUTION NO. FD 93-004
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, ADOPTING THE FINAL BUDGET FOR THE FISCAL YEAR JULY
1, 1993 THROUGH JUNE 30, 1994
MOTION: Moved by Alexander, seconded by Williams to approve Resolution No. FD 93-004. Motion carried
unanimously, 4-0-I (Stout absent).
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Fire Protection District Minutes
June 17, 1993
Page 2
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C. PUBLIC HEARINGS
C1. ADOPTION OF FISCAL YEAR 1993/94 GENERAL FUND ARTICLF XIII B APPROPRIATION
LIMIT Staff report presented by Chief Dennis Michael, Fire District. (1302-00 FIRE DIST)
Vice President Buquet opened the meeting for public hearing. There being no response, the public hearing was
closed.
RESOLUTION NO. FD 93-005
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, ESTABLISHING AN APPROPRIATIONS LIMIT PURSUANT TO
ARTICLE XIII B OF THE CALIFORNIA STATE CONSTITUTION FOR FISCAL
YEAR 1993/94
MOTION: Moved by Buquet, seconded by Alexander to approve Resolution No. FD 93-005. Motion carried
unanimously, 4-0-1 (Stout absent).
C2. ADOPTION OF FISCAL YEAR 1993/94 COMMUNITY FACII.ITIES DISTRICT NO. 85-1 (CFD 85-1)
ANNUAl. BUDGET. APPROPRIATIONS LIMIT. MAXIMUM SPECIAl. TAX. AND SPI::-CIAI. TAX !.RVY
Staff report presented by Chief Dennis Michael, Fire District (1302-00 FIRE DIST)
Vice President Buquet opened the meeting for public hearing. There being no response, the public hearing was
closed.
Debra J. Adams, Secretary, read the due of Ordinance No. 23.
RESOLUTION NO. FD 93-006
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, APPROVING AND ADOPTING A BUDGET FOR MELLO-ROOS
COMMUNITY FACILITIES DISTRICT NO. 85-I FOR FISCAL YEAR 1993/94
RESOLUTION NO. F"'D 93-007
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, ESTABLISHING AN APPROPRIATIONS LIMIT FOR MELLO-
ROOS COMMUNITY FACILITIES DISTRICT NO. 85-1, PURSUANT TO ARTICLE
XIII B OF THE CALIFORNIA STATE CONSTITUTION, FOR FISCAL YEAR
1993/94
Fire Protection District Minutes
June 17, 1993
Page 3
RESOLUTION NO. FD 93-008
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, ESTABLISHING THE MAXIMUM SPECIAL TAX WHICH COULD
BE LEVIED IN MELLO-ROOS COMMUNITY FACILITIES DISTRICT NO. 85-1
FOR FISCAL YEAR 1993/94
ORDINANCE NO. 23 (first reading)
AN ORDINANCE OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, AUTHORIZING THE LEVY OF A SPECIAL TAX IN MELLO-ROOS
COMMUNITY FACILITIES DISTRICT NO. 85-1 FOR FISCAL YEAR 1993/94
MOTION: Moved by Willjams, seconded by Alexander to waive full reading and set second reading of Ordinance
No. 23 for July 7, 1993, and to approve Resolution Nos. FD 93-006, FD 93-007 and FD 93-008. Motion carried
unanimously, 4-0-1 (Stout absent).
C3. ADOPTION OF FISCAl. YEAR 1993/94 MELIoO-ROOS COMMUNITY FACF .ITII=-S DISTRICT NO.
88-I (CD 88- 1) ANNUAl. BUDGET. APPROPRIATIONS t.IMIT. AND SPg. CIAI. TAX IJ:.VY Staff report
presented by Chief Dennis Michael, Fire District (1302-00 FIRE DIST)
Vice President Buquet opened the meeting for public hearing. There being no response, the public hearing was
closed.
RESOLUTION NO. FD 93-009
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, APPROVING AND ADOPTING A BUDGET FOR MELLO-ROOS
COMMUNITY FACILITIES DISTRICT NO. 88-1 FOR FISCAL YEAR 1993/94
RESOLUTION NO. FD 93-010
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, ESTABLISHING AN APPROPRIATIONS LIMIT FOR MELLO-
ROOS COMMUNITY FACILITIES DISTRICT NO. 88-1 FOR FISCAL YEAR
1993/94
RESOLUTION NO. FD 93-011
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO
CUCAMONGA FIRE PROTECTION DISTRICT, RANCHO CUCAMONGA,
CALIFORNIA, AUTHORIZING THE LEVY OF A SPECIAL TAX IN MELLO-RO OS
COMMUNITY FACILITIES DISTRICT NO. 88-1 FOR FISCAL YEAR 1993/94
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FireProtection Dis~ictMinutes
June 17, 1993
Page4
MOTION: Moved by Buquet, seconded by Gutierrez to approve Resolution Nos. FD 93-009, FD 93-010 and FD 93-
011. Motion carried unanimously, 4-0-1 (Stout absent).
D. COMMUNICATIONS FROM THE PUBI,IC
No communications were made from ~he public.
AD.IOURNMENT
MOTION: Moved by Williams, seconded by Alexander to adjourn. Motion carried unanimously, 4-0-1 (Stout
absent) The meeting adjourned at 6:26 p.m.
Res_pr, cffully submitted,
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Approved: August 4, 1993